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Home > England & Wales Companies > CARRYLIFT GROUP (HOLDINGS) LIMITED
Company Information for

CARRYLIFT GROUP (HOLDINGS) LIMITED

3 PEEL ROAD, WEST PIMBO INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE, WN8 9PT,
Company Registration Number
03542310
Private Limited Company
Active

Company Overview

About Carrylift Group (holdings) Ltd
CARRYLIFT GROUP (HOLDINGS) LIMITED was founded on 1998-04-07 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". Carrylift Group (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARRYLIFT GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
3 PEEL ROAD
WEST PIMBO INDUSTRIAL ESTATE
SKELMERSDALE
LANCASHIRE
WN8 9PT
Other companies in WN8
 
Filing Information
Company Number 03542310
Company ID Number 03542310
Date formed 1998-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2026-05-05 05:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRYLIFT GROUP (HOLDINGS) LIMITED
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Company Officers of CARRYLIFT GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES CATTELL
 Director 2015-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ROBINSON
 Director 2010-02-19 2015-11-04
CAROLINE JEAN ROUTLEDGE
 Director 1998-04-07 2015-05-28
JOHN JOSEPH ROUTLEDGE
 Director 1998-04-07 2015-05-28
PHILLIP STEPHEN ROUTLEDGE
 Director 1998-04-07 2015-05-28
GARY BLACK
 Company Secretary 2010-02-19 2012-01-01
CAROLINE JEAN ROUTLEDGE
 Company Secretary 1998-04-07 2010-02-19
RAYMOND HERBERT HALL
 Director 1998-04-07 2010-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES CATTELL CARRYLIFT MATERIALS HANDLING LIMITED Director 2015-06-16 CURRENT 1988-02-16 Active
NICHOLAS JAMES CATTELL CARRYLIFT HOLDINGS LIMITED Director 2015-06-09 CURRENT 2009-12-01 Active
NICHOLAS JAMES CATTELL CARRYLIFT GROUP FINANCE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-17CONFIRMATION STATEMENT MADE ON 07/04/25, WITH NO UPDATES
2024-10-29DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
2024-07-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-24CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035423100007
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035423100008
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035423100009
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035423100010
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035423100012
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035423100013
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035423100011
2024-01-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 035423100013
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 035423100013
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035423100005
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035423100012
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-09PSC07CESSATION OF SIMON SEBASTIAN ORANGE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035423100011
2018-10-22PSC04Change of details for Mr Simon Sebastian Orange as a person with significant control on 2018-10-22
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26MEM/ARTSARTICLES OF ASSOCIATION
2018-04-26RES01ADOPT ARTICLES 26/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035423100010
2018-01-11PSC02Notification of Carrylift Holdings Limited as a person with significant control on 2016-04-06
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 035423100009
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP .96666
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP .96666
2016-04-20AR0107/04/16 ANNUAL RETURN FULL LIST
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON
2015-08-24RES13APPROVAL OF DOCUMENTS 19/06/2015
2015-08-24RES01ADOPT ARTICLES 24/08/15
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035423100008
2015-06-11AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROUTLEDGE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROUTLEDGE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROUTLEDGE
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP .96666
2015-05-12AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035423100007
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035423100006
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 035423100005
2015-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP .96666
2014-04-25AR0107/04/14 FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0107/04/13 FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0107/04/12 FULL LIST
2012-04-17TM02APPOINTMENT TERMINATED, SECRETARY GARY BLACK
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AR0107/04/11 FULL LIST
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-15AUDAUDITOR'S RESIGNATION
2010-12-14AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-03AR0107/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JEAN ROUTLEDGE / 07/04/2010
2010-03-09AP01DIRECTOR APPOINTED MR GEOFFREY ROBINSON
2010-03-01RES12VARYING SHARE RIGHTS AND NAMES
2010-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE ROUTLEDGE
2010-03-01AP03SECRETARY APPOINTED GARY BLACK
2010-03-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-14363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-16363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-05-17363aRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-01-16MEM/ARTSARTICLES OF ASSOCIATION
2003-01-13RES12VARYING SHARE RIGHTS AND NAMES
2003-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-25169
2002-09-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 6 PIKELAW PLACE WEST PIMBO IND. EST. SKELMERSDALE LANCASHIRE WN8 9PP
2002-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-09-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-08363aRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-08-08288cDIRECTOR'S PARTICULARS CHANGED
2000-08-08288cDIRECTOR'S PARTICULARS CHANGED
2000-07-07ORES12VARYING SHARE RIGHTS AND NAMES 28/04/00
2000-07-07SRES01ALTER ARTICLES 28/04/00
2000-02-14288cDIRECTOR'S PARTICULARS CHANGED
1999-08-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-06-29363aRETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1999-06-29353LOCATION OF REGISTER OF MEMBERS
1999-04-20288cDIRECTOR'S PARTICULARS CHANGED
1998-07-24225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to CARRYLIFT GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRYLIFT GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-16 Outstanding ALCENTRA LIMITED
2015-06-22 Outstanding ALCENTRA LIMITED (SECURITY AGENT)
2015-03-05 Outstanding ALCENTRA LIMITED (SECURITY AGENT)
2015-02-27 Outstanding CORPACQ LIMITED
2015-02-25 Outstanding JOHN ROUTLEDGE AS SECURITY TRUSTEE
COMPOSITE GUARANTEE AND DEBENTURE 2010-11-30 Satisfied PNC FINANCIAL SERVICES UK LTD
DEBENTURE 2010-02-27 Outstanding CORPACQ PLC
DEBENTURE 2010-02-25 Satisfied KBC BUSINESS CAPITAL A DIVISION OF KBC BANK NV
DEBENTURE 2010-02-25 Satisfied JOHN ROUTLEDGE AND PHILIP STEVEN ROUTLEDGE (TOGETHER THE "SECURITY TRUSTEE"!
Intangible Assets
Patents
We have not found any records of CARRYLIFT GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRYLIFT GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of CARRYLIFT GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRYLIFT GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as CARRYLIFT GROUP (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARRYLIFT GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRYLIFT GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRYLIFT GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN8 9PT